Chadwick Nott (Holdings) Limited

Active02999657 Private limited company
Incorporated
8 December 1994 (31 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Soho Square
London
W1D 3QU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 May 2024
Also at Blue Arrow Ltd., Blue Arrow Holdings Limited, Medacs Healthcare Limited · more companies
Director · Appointed 18 April 2024
Also at Blue Arrow Ltd., Blue Arrow Holdings Limited, Medacs Healthcare Limited · more companies
British
Born December 1978 (47)
Director · Appointed 3 March 2023
Also at 90 Sinclair Road Management Company Limited, Blue Arrow Ltd., Blue Arrow Holdings Limited · more companies
British
Born April 1969 (57)
Officer history (23 former)
24 May 2024
Resigned Ramus, Tristan Nicholas as Director
24 May 2024
Resigned Webb, Jamie Benjamin as Director
22 May 2024
Appointed Rss Global Limited as Corporate Director
18 April 2024
Appointed Thomas, Phillip Gary as Director
5 April 2024
Resigned Munro, Ian James as Director
27 March 2024
Appointed Munro, Ian James as Director
27 March 2024
Resigned Munro, Ian James as Director
31 December 2023
Resigned Mehta, Michael Subodh as Director
5 March 2023
Resigned Watson, Rebecca Jane as Secretary
3 March 2023
Appointed Mehta, Michael Subodh as Director
3 March 2023
Resigned Robertson, Julia as Director
3 March 2023
Appointed Webb, Jamie Benjamin as Director
3 March 2023
Appointed Munro, Ian James as Director
3 March 2023
Resigned Briant, Timothy as Director
3 March 2023
Resigned Watson, Rebecca Jane as Director
3 March 2023
Appointed Ramus, Tristan Nicholas as Director
3 March 2023
Appointed Watson, Rebecca Jane as Director
20 February 2020
Appointed Briant, Timothy as Director
31 October 2018
Resigned Wilford, Alison Louise as Director
28 July 2016
Resigned Mee, Darren as Director
28 July 2016
Appointed Wilford, Alison Louise as Director
11 May 2015
Resigned Chadwick, Simon Glenn as Director
20 April 2015
Appointed Mee, Darren as Director
31 July 2014
Resigned Burchall, Andrew Jeremy as Director
31 January 2013
Resigned Nott, Justin Mark as Director
7 November 2011
Appointed Robertson, Julia as Director
14 May 2009
Resigned Doyle, Desmond Mark Christopher as Director
9 April 2009
Resigned Lynn, Nigel Mark as Director
31 August 2008
Resigned Coates, Jeremy William as Director
31 July 2008
Resigned Pennington, David Ian as Secretary
31 July 2008
Appointed Doyle, Desmond Mark Christopher as Director
31 July 2008
Appointed Watson, Rebecca Jane as Director
31 July 2008
Resigned Bradford, Richard James as Director
31 July 2008
Appointed Watson, Rebecca Jane as Secretary
31 July 2008
Appointed Burchall, Andrew Jeremy as Director
15 December 2006
Resigned Elderton, Charles Gordon as Director
15 December 2006
Appointed Lynn, Nigel Mark as Director
15 December 2006
Appointed Pennington, David Ian as Secretary
15 December 2006
Appointed Bradford, Richard James as Director
15 December 2006
Appointed Coates, Jeremy William as Director
15 December 2006
Resigned Nott, Justin Mark as Secretary
14 March 2001
Appointed Elderton, Charles Gordon as Director
8 December 1994
Resigned First Directors Limited as Corporate Nominee Director
8 December 1994
Appointed Nott, Justin Mark as Secretary
8 December 1994
Appointed First Directors Limited as Corporate Nominee Director
8 December 1994
Appointed Nott, Justin Mark as Director
8 December 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
8 December 1994
Appointed Chadwick, Simon Glenn as Director
8 December 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14526152
Former controllers (1)
3 March 2023
Ceased Carlisle Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 January 2026Accounts filing
11 January 2026Audit exemption subsidiary accounts28 March 2025
9 December 2025Confirmation statement with no updates8 December 2025
3 December 2025Other filing
1 December 2025Other filing
Show all recent filings

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